Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
East Wick and Sweetwater Projects (Holdings) Limited
- Incorporated
- 25 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North East
- Address
- Q14 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British
Born July 1991 (35)
Hogg, Jamie
Secretary · Appointed 14 August 2024
Director · Appointed 27 January 2022
British
Born February 1984 (42)
Director · Appointed 7 August 2019
British
Born June 1966 (60)
Director · Appointed 25 February 2015
British
Born February 1977 (49)
Officer history (10 former)
21 October 2025
21 October 2025
14 August 2024
Resigned Shutt, Sarah as Secretary
14 August 2024
Appointed Hogg, Jamie as Secretary
10 November 2023
10 November 2023
27 January 2022
27 January 2022
1 October 2020
1 October 2020
7 August 2019
7 August 2019
9 November 2018
Appointed Shutt, Sarah as Secretary
9 November 2018
Resigned Whitbread, Nuala as Secretary
21 August 2018
21 August 2018
22 June 2017
22 June 2017
12 January 2017
Appointed Whitbread, Nuala as Secretary
31 December 2016
Resigned Bliss, Daniel James as Secretary
27 February 2015
Appointed Bliss, Daniel James as Secretary
25 February 2015
25 February 2015
25 February 2015
25 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11722341
Holdings 7
Companies where East Wick and Sweetwater Projects (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 April 2019
Ceased East Wick and Sweetwater Finance (Holdings) Limited — Owns 75–100% of shares
1 April 2019
Ceased Places for People Group Limited — Owns 25–50% of shares
1 April 2019
Ceased West Stratford Developments Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 4 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 October 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Appointment of a director |
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